| Company Name | Eurisoft Ltd |
|---|---|
| Director | Nicolas Marie Albert De Guillebon |
| Company Status | Active |
| Company Number | 06278183 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 2007(16 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Nicolas Marie Albert De Guillebon |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 13 June 2007(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 191 Wood Lane Huckletree West, Mediaworks Building London W12 7FP |
| Secretary Name | Jordan Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 2007(same day as company formation) |
| Correspondence Address | 21 St Thomas Street Bristol BS1 6JS |
Location
| Registered Address | 191 Wood Lane Huckletree West, Mediaworks Building London W12 7FP |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | College Park and Old Oak |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Mr Nicolas Marie Albert De Guillebon 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £208,599 |
| Cash | £108,697 |
| Current Liabilities | £75,349 |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2024 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 13 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 27 June 2024 (1 month, 3 weeks from now) |
Filing History
| 24 October 2023 | Registered office address changed from 11-12 st. James’S Square Suite 1, 3rd Floor London SW1Y 4LB England to 50 Broadway Suite 1, 7th Floor London SW1H 0BL on 24 October 2023 (1 page) |
|---|---|
| 13 June 2023 | Confirmation statement made on 13 June 2023 with no updates (3 pages) |
| 23 April 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
| 27 June 2022 | Confirmation statement made on 13 June 2022 with no updates (3 pages) |
| 5 May 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
| 25 August 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
| 20 June 2021 | Confirmation statement made on 13 June 2021 with no updates (3 pages) |
| 31 July 2020 | Micro company accounts made up to 30 June 2019 (3 pages) |
| 1 July 2020 | Confirmation statement made on 13 June 2020 with no updates (3 pages) |
| 26 June 2019 | Confirmation statement made on 13 June 2019 with no updates (3 pages) |
| 8 May 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 16 June 2018 | Confirmation statement made on 13 June 2018 with no updates (3 pages) |
| 3 April 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 5 August 2017 | Notification of Nicolas De Guillebon as a person with significant control on 26 June 2017 (2 pages) |
| 5 August 2017 | Notification of Nicolas De Guillebon as a person with significant control on 26 June 2017 (2 pages) |
| 2 August 2017 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS to 11-12 st. James’S Square Suite 1, 3rd Floor London SW1Y 4LB on 2 August 2017 (1 page) |
| 2 August 2017 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS to 11-12 st. James’S Square Suite 1, 3rd Floor London SW1Y 4LB on 2 August 2017 (1 page) |
| 26 June 2017 | Confirmation statement made on 13 June 2017 with no updates (3 pages) |
| 26 June 2017 | Confirmation statement made on 13 June 2017 with no updates (3 pages) |
| 5 April 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 5 April 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 23 July 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-07-23
|
| 23 July 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-07-23
|
| 1 October 2015 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 1 October 2015 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 11 July 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 11 July 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 9 July 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 9 July 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 7 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 7 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 23 June 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 23 June 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 1 May 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 1 May 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 14 June 2013 | Annual return made up to 13 June 2013 with a full list of shareholders (3 pages) |
| 14 June 2013 | Annual return made up to 13 June 2013 with a full list of shareholders (3 pages) |
| 14 May 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 14 May 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 13 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 13 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 10 October 2012 | Annual return made up to 13 June 2012 with a full list of shareholders (3 pages) |
| 10 October 2012 | Annual return made up to 13 June 2012 with a full list of shareholders (3 pages) |
| 9 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 9 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 22 May 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 22 May 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 1 September 2011 | Annual return made up to 13 June 2011 with a full list of shareholders (3 pages) |
| 1 September 2011 | Annual return made up to 13 June 2011 with a full list of shareholders (3 pages) |
| 6 April 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 6 April 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 27 August 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (3 pages) |
| 27 August 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (3 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 25 March 2010 | Director's details changed for Nicolas Marie Albert De Guillebon on 1 October 2009 (2 pages) |
| 25 March 2010 | Registered office address changed from C/O Rayner Essex Tavistock House Tavistock Square South London WC1H 9LG on 25 March 2010 (1 page) |
| 25 March 2010 | Registered office address changed from C/O Rayner Essex Tavistock House Tavistock Square South London WC1H 9LG on 25 March 2010 (1 page) |
| 25 March 2010 | Director's details changed for Nicolas Marie Albert De Guillebon on 1 October 2009 (2 pages) |
| 25 March 2010 | Director's details changed for Nicolas Marie Albert De Guillebon on 1 October 2009 (2 pages) |
| 25 March 2010 | Director's details changed for Nicolas Marie Albert De Guillebon on 1 October 2009 (2 pages) |
| 25 March 2010 | Registered office address changed from C/O Eurisoft Ltd 20-22 Bedford Row London WC1R 4JS United Kingdom on 25 March 2010 (1 page) |
| 25 March 2010 | Director's details changed for Nicolas Marie Albert De Guillebon on 1 October 2009 (2 pages) |
| 25 March 2010 | Registered office address changed from C/O Eurisoft Ltd 20-22 Bedford Row London WC1R 4JS United Kingdom on 25 March 2010 (1 page) |
| 25 March 2010 | Director's details changed for Nicolas Marie Albert De Guillebon on 1 October 2009 (2 pages) |
| 7 August 2009 | Return made up to 13/06/09; full list of members (3 pages) |
| 7 August 2009 | Registered office changed on 07/08/2009 from 20-22 bedford row london WC1R 4JS (1 page) |
| 7 August 2009 | Return made up to 13/06/09; full list of members (3 pages) |
| 7 August 2009 | Registered office changed on 07/08/2009 from 20-22 bedford row london WC1R 4JS (1 page) |
| 15 May 2009 | Appointment terminated secretary jordan company secretaries LIMITED (1 page) |
| 15 May 2009 | Appointment terminated secretary jordan company secretaries LIMITED (1 page) |
| 6 May 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 6 May 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 27 June 2008 | Return made up to 13/06/08; full list of members (3 pages) |
| 27 June 2008 | Return made up to 13/06/08; full list of members (3 pages) |
| 13 June 2007 | Incorporation (17 pages) |
| 13 June 2007 | Incorporation (17 pages) |